BALTIC CHEESES, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "BALTIC CHEESES" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003747160, 31.05.2005
Register, Included in The Register Commercial register, 31.05.2005
SEPA identifier LV61ZZZ40003747160
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003747160 Is active 01.07.2005
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 131 - 2A, LV-1003 Previous addresses
Other registered in this address
Postal address Latgales iela 131 - 2A, Rīga, LV-1003
Beneficial owners reported Yes
Registration certificate number, date Nr. K047315. 22.12.2006
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 14.09.2016)
Activity code (NACE)
  • Operation of dairies and cheese making (10.51, version 2.0) (Source: SRS)
  • Wholesale of dairy products, eggs and edible oils and fats (46.33, version 2.1) (Source: CSB)
  • Manufacture of dairy products (10.51, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 01.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2012 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
DALTER ALIMENTARI S.P.A.(Registration number: 00509530358)
From 20.06.2016 284 10.00 EUR 2 840.00 EUR 100.00 % 14.09.2016
Document country on the date of registration: Italy
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2019 Italy Italy

Type of control: through a legal entity as a founder

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Comparative indices (2023 year)
Index Place
Age of the company * 58232 - 58245
 58232 - 58245
Net turnover
  5917 , Major
 5917 		Major
Profit or loss
  24948 - 24949
 24948 - 24949
Equity capital
  16221
 16221
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  19800
 19800
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  3602 , Companies
 3602 		Companies
Profitability
  67381 , Companies
 67381 		Companies

About the company's comparative indices

BALTIC CHEESES mentioned in newspapers   BALTIC CHEESES zo.lv catalogue
Legal address on the map
BALTIC CHEESES Legal address on the map
Publications (0)